| Company Name | Below The Surface Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08765120 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2013(10 years, 5 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Jack William Meins |
|---|---|
| Date of Birth | August 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hadmans The Green Chiddingfold Godalming Surrey GU8 4TT |
| Director Name | Jack William Meins |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hadmans The Green Chiddingfold Nr Godalming Surrey GU8 4TT |
Location
| Registered Address | 4th Floor 100 Fenchurch Street London EC3M 5JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jack William Meins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,775 |
| Current Liabilities | £12,240 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2020 | Application to strike the company off the register (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 26 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 15 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 4 January 2017 | Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017 (1 page) |
| 4 January 2017 | Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017 (1 page) |
| 4 January 2017 | Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017 (1 page) |
| 4 January 2017 | Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017 (1 page) |
| 9 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 9 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 12 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 28 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 28 August 2015 | Current accounting period shortened from 30 November 2014 to 31 March 2014 (1 page) |
| 28 August 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 August 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 August 2015 | Current accounting period shortened from 30 November 2014 to 31 March 2014 (1 page) |
| 6 August 2015 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 6 August 2015 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 6 August 2015 | Current accounting period shortened from 31 March 2015 to 30 November 2013 (1 page) |
| 6 August 2015 | Current accounting period shortened from 31 March 2015 to 30 November 2013 (1 page) |
| 5 February 2015 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
| 5 February 2015 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
| 19 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 6 February 2014 | Termination of appointment of Jack Meins as a director (1 page) |
| 6 February 2014 | Appointment of Jack William Meins as a director (2 pages) |
| 6 February 2014 | Termination of appointment of Jack Meins as a director (1 page) |
| 6 February 2014 | Appointment of Jack William Meins as a director (2 pages) |
| 7 November 2013 | Incorporation Statement of capital on 2013-11-07
|
| 7 November 2013 | Incorporation Statement of capital on 2013-11-07
|